Regulatory Investigations and Financial Crime
Service
Navigating international regulatory enforcement and white-collar crime requires expert guidance to manage significant legal, commercial, and reputational risks. Our team, renowned for its leadership in these areas, is respected by regulators and industry groups across multiple jurisdictions.
We offer expertise in addressing various forms of potential criminal liability for the business community, including:
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Corruption
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Antitrust violations
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Money laundering
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Fraud
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Insider trading and market manipulation
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Export controls
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Business and human rights
Additionally, we specialise in recovering fraudulently obtained proceeds through civil court actions and coordinating with criminal investigators.
Our clientele includes major businesses, global financial institutions, professional bodies, governments, international organisations, and individuals from both the business sector and public bodies. We have successfully represented clients in proceedings involving law enforcement agencies, regulators, and other investigators across the UK, Europe, Asia, and Africa.